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Senior Fciu Analyst C
2 weeks ago
about us:
- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing
purpose:
- To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients To oversee the specialised processes required to profile current or prospective clients Quality assurance of work performed by analysts and leading special projects within the team
experience and qualifications:
Minimum Qualification
- Relevant B Degree
Preferred Qualification
- ACAMS Experience
- Experience 3 to 5 years' experience in a similar environment, of which 1 to 2 years ideally at junior Analyst level
- Experience in financial risk, compliance or legal
- Technical Proficiencies:
- Assessed learning ability
- Financial Crime Knowledge
- Knowledge Processing
- Stress Vulnerability
- Blended work environment adaption
- Ability to adapt to change (technology, process, etc.)
- Advanced emotional intelligence (Mature, confident)
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